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Extraction Summary

2
People
2
Organizations
1
Locations
2
Events
1
Relationships
2
Quotes

Document Information

Type: Legal document
File Size: 716 KB
Summary

This legal document, filed on April 29, 2022, discusses the jury instructions given in a criminal trial. It details how the Court instructed the jury that the Defendant's charges under the Mann Act were predicated on specific violations of New York Penal Law Section 130.55, which criminalizes sexual contact with a person under seventeen. The document confirms the Court clarified this point and specified overt acts from the indictment, including one from 1996, to guide the jury's deliberations.

People (2)

Name Role Context
Defendant Defendant
The individual charged with four counts in violation of the Mann Act.
Jane Victim/Witness
An individual allegedly transported by the Defendant with the intent to engage in sexual activity, in violation of Ne...

Organizations (2)

Name Type Context
The Court Government agency
The judicial body that provided instructions to the jury during the trial.
The Government Government agency
The prosecuting party in the criminal case against the Defendant.

Timeline (2 events)

1996
An overt act alleged in the Indictment for Counts One and Three, occurring 'In or about 1996'.
Defendant
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A criminal trial where the Court gave instructions to the jury regarding charges against the Defendant for violating the Mann Act.
The Court The Government Defendant jury
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Locations (1)

Location Context
New York
Mentioned in the context of New York law, specifically New York Penal Law Section 130.55, which served as the predica...

Relationships (1)

Defendant → Criminal/Victim (as alleged) → Jane
The document states the jury was instructed to decide if the Defendant had 'knowingly transported Jane with the intent to engage in sexual activity with Jane in violation of New York Penal Law Section 130.55'.

Key Quotes (2)

"the predicate state offense was “New York law,” rather than an unspecified “criminal offense”"
Source
— The Court (in Jury Charge) (Describing the clarification made in the jury instructions regarding the basis for the Mann Act charges.)
DOJ-OGR-00021008.jpg
Quote #1
"the Indictment alleges as follows: . . . (2) In or about 1996,"
Source
— The Court (in Jury Charge) (Part of the instruction to the jury specifying an overt act from the Indictment for Counts One and Three.)
DOJ-OGR-00021008.jpg
Quote #2

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